Company Information

CIN
Status
Date of Incorporation
10 August 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
241,487,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Kumar Goel
Krishan Kumar Goel
Director/Designated Partner
about 1 year ago
Tanuj Goel
Tanuj Goel
Director/Designated Partner
over 1 year ago
Anuj Goel
Anuj Goel
Director
over 13 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director
over 21 years ago

Past Directors

Asha Rani Goel
Asha Rani Goel
Director
over 18 years ago

Charges

40 Crore
13 February 2015
State Bank Of India
40 Crore
31 October 2015
Intec Capital Limited
2 Crore
15 December 2015
S. E. Investments Limited
1 Crore
23 May 2013
Dewan Housing Finance Corporation Limited
42 Crore
10 May 2011
State Bank Of India
25 Crore
06 July 2021
Others
0
15 December 2015
S. E. Investments Limited
0
10 May 2011
State Bank Of India
0
31 October 2015
Intec Capital Limited
0
13 February 2015
State Bank Of India
0
23 May 2013
Dewan Housing Finance Corporation Limited
0
06 July 2021
Others
0
15 December 2015
S. E. Investments Limited
0
10 May 2011
State Bank Of India
0
31 October 2015
Intec Capital Limited
0
13 February 2015
State Bank Of India
0
23 May 2013
Dewan Housing Finance Corporation Limited
0
06 July 2021
Others
0
15 December 2015
S. E. Investments Limited
0
10 May 2011
State Bank Of India
0
31 October 2015
Intec Capital Limited
0
13 February 2015
State Bank Of India
0
23 May 2013
Dewan Housing Finance Corporation Limited
0
06 July 2021
Others
0
15 December 2015
S. E. Investments Limited
0
10 May 2011
State Bank Of India
0
31 October 2015
Intec Capital Limited
0
13 February 2015
State Bank Of India
0
23 May 2013
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-27112020_signed
Form ADT-1-23102020_signed
Copy of MGT-8-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Copy of the intimation sent by company-23102020
Form MGT-7-23102020_signed
Copy of MGT-8-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Form AOC-4(XBRL)-23012020_signed
Form AOC-4(XBRL)-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Form AOC-5-12092019-signed
Copy of board resolution-10092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062019
Form AOC-4(XBRL)-11062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062019
Form AOC-4(XBRL)-08062019_signed
Form CHG-4-03022018_signed
Letter of the charge holder stating that the amount has been satisfied-03022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180203
Form CHG-4-19012018_signed